吴说区块链
吴说区块链|Jun 26, 2025 14:36
Wu said that the US Department of Justice reported that Nigerian citizen Charles Uchenna Nwadavi pleaded guilty in Boston Federal Court on Wednesday, admitting to participating in the use of "online dating" fraud to assist in laundering over $2.5 million in funds. The prosecutor claimed that they deceived victims into establishing relationships through fictitious identities and ultimately manipulated a Massachusetts victim to transfer funds from five other victims to a cryptocurrency account under their control. Nwadavi will be sentenced on September 23rd, or face up to 20 years in prison and deportation. http://(wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=44633
+4
Mentioned
Share To

Timeline

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads